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Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SUPERS
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
From:
To:
Subject: RE: Acosta
Date: Tue, 09 Jul 2019 17:38:37 +0000
Importance: Normal
Thanks.
From
Sent: Tuesday, July 9, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
F
EXHIBIT L
EFTA00097406
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
•
•
•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE
EXHIBIT A
EFTA00097351
cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7
App.-0132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
V.
Ghislaine Maxwell,
Def
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF
GG
COHEN & GRESSER LLP
Mark S. Cohen
Christian R Fverdell
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
•
•
•
•
•
•
•
•
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE
From: Chris DiIon° <MIMI
>
To:
EFTA00097262
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Mar 2021 14:14:45 +0000
Attachm
JP Morgan Chase Bank N.A. And All Affiliates
National Subpoena Processing
7610 West Washing Street
Indianapolis, Indiana 46231-1335
Fax Number: 317-757-7421
Delivered via: FAX
Rider
ALL OPEN AN
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
October 8, 2019
JP Morgan Chase Ba
Capital One Bank (USA), NA and/or Capital One NA
15000 Capital One Drive
Richmond, VA 23238
ATTN: Legal/Subpoena Department 12070-7000
Delivered via: FEDEX
ALL OPEN AND CLOSED ACCOUNTS
Please pr
Cas@as2Tfir3N33(IDACIDMEEDdillibiligQ911031200309101528%
ef15of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
D
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
July 11, 2019
VIA EMAIL
American
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche
From: "
)" <
)*
To: "Hudgens, Johanna Rae" C
>
Subject: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 04 Nov 2019 21:23:03 +0000
Importance: Normal
Attachments: unna
From:
r
To:
;
Cc:
:MMIlta"
Subject: RE: Maxwell Discovery
Date: Wed, 22 Jul 2020 03:18:41 +0000
Thanks very much. Will circulate an invite.
From:
Sent: Tuesday, July 21, 2020 9:51 PM
To:
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NV 11779
CLAIMFOX
CLAIMFOX.COm
CONSIDER IT DONE
Prohibition of Pe-Disclosure
ClaimFox, Inc. makes every effort possible to protect our clients' confid
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Mi
From:
London)" •
cgstate.gov>
To:
)" <
1=111•
Subject: Fwd: Coverasge of Prince Andrew and Ghislaine Maxwell Continues
Date: Sun, 05 Jul 2020 09:45:05 +0000
UK Mobile
From the U.
Sent from a m
From:
To:
(USANYS)"
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Sat, 04 Jul 2020 20:55:03 +0000
Attachme
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/6/2020
20-
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:\Program Files (x86) \ SAP BusimosObjects \ SAP BusinessObjects Enterprise XI
Data as of 02/25/202111
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects \ SAP BusinessObjects Enterprise XI
Data as of 02/23/2021 2:0
Child Exploitation/Porn Update Report III (o8o, 087)
(events within last 45 days highlighted)
Data as of 03/24/202112:36 pm
Total Cases
1
1
1
6
1
3
1
1
1
16
1
1
1
3
4
2
3
4
2
1
2
With respect to the meeting 0
Client") an
er
oseph
Nascimento, Esq., with Assistant Unite
acs Attorneys
and
to be
held on July 12, 2019 ("the meeting"), the following understandings exist:
(1
From:
)"
To:
"
Cc:
)"
"
(USANYS)"
(USANYS)"
Subject: victim notification
Date: Wed, 09 Dec 2020 01:24:56 +0000
Hi=,
Regardin
below is the text we would propose for a victim notification l
From:
To:
(USANYS)"
Subject: Re:
Date: Thu, 19 Nov 2020 14:12:05 +0000
(USANYS)" <1
Okay, great. Will send back.
Sent from my iPhone
On Nov 19, 2020, at 9:10 AM,
Those edits look good. And
From:
To:
Cc:
Subject: Re: A Little About Hollywood
Date: Fri, 13 Nov 2020 17:11:51 +0000
Thanks,
Sent from my iPhone
On Nov 13, 2020, at 10:37 AM,
This guy called on our 800 line
I told him
From: '
To: "M,
Cc: "
Subject: RE: RE: Re:
Date: Wed, 14 Aug 2019 13:42:35 +0000
(USANYS) 3" -4
They were cooperative then.
From:
(USANYS) 3
Sent: Wednesday, August 14, 2019 9:38 AM
To:
Cc:
1A Envelope
Case ID: 72-MM-113327
! MM
1
FD-395-
MM
2
ORIGINAL NOTES RE INTERVIEW OF
MM
3
1)FD-597 SIGNED BY
MM
4
1)FD-26 CONSENT TO SEARCH SIGNED BY
2)FD-395 SIGNED BY
MM
5
FGJ SUBPOE
H A D D O N
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Haddon, Morgan an
Date: 7/13/06
4ILM BEACH POLICE DEPARTMEN,
Time: 9:27:55
Incident Report
Page:
Program:
61
CM.9301L
*********** *****************NARRA
***** ****** ********* ******
NA
Reported By:
12/18/0
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From:
To:
(USANYS)" •
(NY)
(FBI)
Cc:
USANYS
(USANYS)"
(USANYS)"
Subject: FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of
Justice
Date: Tue, 11 May 2021
To: Gary Bloxsome
Cc:
Daniel Cundy
(USANYS)"
Subject: RE: Reference materials further to our call
Date: Wed, 23 Sep 2020 22:37:35 +0000
Milne-Images: image00 ljpg; image002.jpg
Dear Gary,
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
212.8721076ttax: 212.872.1002
pmoynefaakingump.com
July 30, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
A
From: '
To: "Guerra, Cindy"
Cc: Il=rE
IM
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epstein_tmsealing_order October_16_
From: "
To: '
Cc: "
)..
Subject: RE: Epstein search materials for upload and privilege review
Date: Tue, 21 Jan 2020 23:49:59 +0000
We've received a hard drive from FBI CART, which they've proce
From: '
To: '
)"
Cc:"
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 03:10:32 +0000
Importance: Normal
r
Not surprisingly I totally agree with you both, and I think we should hold pre
From: '
C.
To:'
Subject: Fwd: Draft Indictment
Date: Fri, 14 Jun 2019 02:54:31 +0000
I mportance: Normal
I know we're on the same page here, but just wanted to emphasize my strong view that we sh
From: '
To: "
Cc: "
<
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim
From:
To:
Cc:
)II ciS)"
Subject: RE: subpoena of William Hammond
Date: Tue, 30 Jul 2019 14:39:09 +0000
Sure — you can call
thanks,
From:
Sent: Tuesday, July 30, 2019 07:16
To:
Cc:
Subject:
From: "Bloom, Suzanne Jaffe" <aa>
To: "S"
.
Cc: "Bud ens, Johanna Rae"
'
"
Subject:
Date: Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park
From:
To:
Cc:
Subject: Re: Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
an be reached a
In addition to travel and passport information for
t
From: "-
To: Jeff Pagliuca
Cc: Nicole Simmons
Subject: RE: Maxwell
Date: Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg;
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
, Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sun, 09 May 2021 16:14:34 +0000
Good afternoon-
In our